Newpoint Funding Ltd is a private limited company situated at 60 Wensleydale Road, Hampton TW12 2LX. Incorporated on 2020-09-18, this 3-year-old company is run by 2 directors and 1 secretary.
Director Keith B., appointed on 18 September 2020. Director Andrew B., appointed on 18 September 2020.
As far as secretaries are concerned, we can mention: Charlotte G., appointed on 15 July 2021.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-09-17 and the date for the next filing is 2024-10-01. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 60 Wensleydale Road |
| Town | Hampton |
| Post code | TW12 2LX |
| Country of origin | United Kingdom |
| Registration Number | 12889487 |
| Date of Incorporation | Fri, 18th Sep 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 15 July 2021
Position: Director
Appointed: 18 September 2020
Position: Director
Appointed: 18 September 2020
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Newpoint Financial (Europe) Ltd from Hampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Newpoint Capital Ltd that entered Hampton, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Newpoint Financial (Europe) Ltd
60 Wensleydale Road, Hampton, TW12 2LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12988469 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newpoint Capital Ltd
60 Wensleydale Road, Hampton, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07714873 |
| Notified on | 18 September 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 60 Wensleydale Road Hampton Middlesex TW12 2LX United Kingdom on 2023/12/08 to 17 Bevis Marks 8th Floor London EC3A 7LN filed on: 8th, December 2023 |
address | Free Download (1 page) |
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